| 1 | Special | Approve Performance based Restricted Stock Units Plan 2024 (PSU - 2024) under which upto 6,430,000 performance stock units (PSUs) may be granted |  |
| 2 | Special | Approve extension of Performance based Restricted Stock Units Plan 2024 (PSU - 2024) to employees of current and future subsidiaries | |
| 3 | Ordinary | Approve amendment to the remuneration terms of Promeet Ghosh (DIN: 05307658) as Managing Director and CEO for grant of additional 950,000 options under Employee Stock Option Plan 2019 (ESOP 2019) | |
| 4 | Ordinary | Approve amendment to the remuneration terms of Promeet Ghosh (DIN: 05307658) as Managing Director and CEO for grant of 500,000 units under Performance based Restricted Stock Units Plan 2024 (PSU - 2024) | |
| 5 | Ordinary | Approve increase in authorised share capital to Rs. 1.34 bn from Rs. 1.31 bn and consequent alteration to Clause V (Capital Clause) of Memorandum of Association (MoA) |  |
Nov. 10, 2024, 5 p.m.